Accounts. Accounts type total exemption full. |
2023-10-28 |
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Gazette. Gazette filings brought up to date. |
2023-04-19 |
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Gazette. Gazette notice compulsory. |
2023-04-18 |
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Confirmation statement. Statement with no updates. |
2023-04-17 |
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Accounts. Accounts type total exemption full. |
2022-10-30 |
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Confirmation statement. Statement with no updates. |
2022-03-17 |
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Officers. Appointment date: 2022-03-17. Officer name: Mrs Laura Campbell Christie. |
2022-03-17 |
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Officers. Termination date: 2022-03-17. Officer name: Brodies Secretarial Services Limited. |
2022-03-17 |
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Address. New address: 17 North Anderson Drive Aberdeen AB15 6DZ. Old address: 22 Carden Place Aberdeen AB10 1UQ. Change date: 2022-03-17. |
2022-03-17 |
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Officers. Change date: 2022-01-18. Officer name: Brodies Secretarial Services Limited. |
2022-01-24 |
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Accounts. Accounts type total exemption full. |
2021-10-27 |
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Resolution. Description: Resolutions. |
2021-09-16 |
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Confirmation statement. Statement with updates. |
2021-02-09 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Confirmation statement. Statement with updates. |
2020-02-10 |
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Accounts. Accounts type total exemption full. |
2019-10-29 |
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Officers. Termination date: 2019-10-15. Officer name: Jonathan Barrie Nicholson Harper. |
2019-10-17 |
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Officers. Officer name: Paul Andrew Eden Harper. Appointment date: 2019-10-15. |
2019-10-17 |
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Confirmation statement. Statement with updates. |
2019-01-28 |
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Accounts. Accounts type total exemption full. |
2018-10-23 |
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Confirmation statement. Statement with updates. |
2018-01-30 |
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Accounts. Accounts type total exemption full. |
2017-10-19 |
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Mortgage. Charge number: 9. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Accounts. Accounts type total exemption full. |
2016-10-28 |
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Officers. Officer name: Mr Jonathan Barrie Nicholson Harper. Change date: 2016-02-25. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Accounts. Accounts type total exemption full. |
2015-10-08 |
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Mortgage. Charge number: 6. |
2015-07-28 |
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Officers. Change date: 2015-03-31. Officer name: Mr Jonathan Barrie Nicholson Harper. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Address. New address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. |
2015-02-03 |
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Address. Old address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland. New address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. |
2015-02-03 |
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Address. New address: Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD. |
2015-02-03 |
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Officers. Termination date: 2014-11-20. Officer name: Laurie & Co. |
2014-12-09 |
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Officers. Appointment date: 2014-11-20. Officer name: Brodies Secretarial Services Limited. |
2014-12-09 |
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Accounts. Accounts type total exemption full. |
2014-10-14 |
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Officers. Termination date: 2014-07-30. Officer name: Kaye Irene Duncan. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-02-05 |
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Accounts. Accounts type total exemption full. |
2013-10-28 |
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Annual return. With made up date full list shareholders. |
2013-02-07 |
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Officers. Officer name: Hugh Harper. |
2013-02-07 |
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Accounts. Accounts type total exemption full. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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Accounts. Accounts type total exemption full. |
2011-10-13 |
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Annual return. With made up date full list shareholders. |
2011-02-08 |
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Accounts. Accounts type total exemption full. |
2010-09-16 |
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Annual return. With made up date full list shareholders. |
2010-02-24 |
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Officers. Officer name: Laurie & Co. Change date: 2010-02-23. |
2010-02-24 |
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Officers. Officer name: Mrs Kaye Irene Duncan. Change date: 2010-02-23. |
2010-02-24 |
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